FAMEGLOW: Li Boming appointed as independent non-executive director

According to the announcement from FAMEGLOW, starting from September 30, 2025, Mr. Zhi Rong will resign as an independent non-executive director, chairman of the audit committee, and member of the nomination committee; Mr. Li Bo Ming will be appointed as an independent non-executive director and will serve as a member of the audit committee and nomination committee; independent non-executive director Mr. Chen Fang will be appointed as a member of the nomination committee and will be transferred from a member of the audit committee to chairman of the audit committee; and executive director Ms. Fu Zhi Qing will be appointed as a member of the nomination committee

According to the announcement from FAMEGLOW (08603), starting from September 30, 2025, Mr. Zhi Rong will resign as an independent non-executive director, chairman of the audit committee, and member of the nomination committee; Mr. Li Bo Ming will be appointed as an independent non-executive director and will serve as a member of the audit committee and nomination committee; independent non-executive director Mr. Chen Fang will be appointed as a member of the nomination committee and will be transferred from a member of the audit committee to chairman of the audit committee; and executive director Ms. Fu Zhi Qing will be appointed as a member of the nomination committee